Introduction
Watch Company
P
PUBLICIS SAPIENT AI LABS LIMITED
PUBLICIS SAPIENT AI LABS LIMITED is an active company incorporated on 25 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PUBLICIS SAPIENT AI LABS LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12282885
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
First Floor, 2 Television Centre 101 Wood Lane London, W12 7FR,
Previous Addresses
Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom
From: 4 February 2020To: 22 May 2023
1st Floor 2 Television Centre 101 Wood Lane London W12 7FR United Kingdom
From: 25 October 2019To: 4 February 2020
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Capital Update
Oct 25
Capital Statement Capital Company With D...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MUWANGA, Philippa
Active101 Wood Lane, LondonW12 7FR
Secretary
Appointed 16 May 2023
MUWANGA, Philippa
101 Wood Lane, LondonW12 7FR
Secretary
16 May 2023
Active
CRIDDLE, Scott Antony, Mr.
Active101 Wood Lane, LondonW12 7FR
Born April 1972
Director
Appointed 09 Jun 2023
CRIDDLE, Scott Antony, Mr.
101 Wood Lane, LondonW12 7FR
Born April 1972
Director
09 Jun 2023
Active
FINS, Albert
Active101 Wood Lane, LondonW12 7FR
Born July 1976
Director
Appointed 16 May 2023
FINS, Albert
101 Wood Lane, LondonW12 7FR
Born July 1976
Director
16 May 2023
Active
MCHUGH, James
ResignedRuxton Court, Galway
Born June 1968
Director
Appointed 25 Feb 2020
Resigned 16 May 2023
MCHUGH, James
Ruxton Court, Galway
Born June 1968
Director
25 Feb 2020
Resigned 16 May 2023
Resigned
MEHTA, Atul Pushkar
Resigned101 Wood Lane, LondonW12 7FR
Born November 1961
Director
Appointed 16 May 2023
Resigned 22 Dec 2023
MEHTA, Atul Pushkar
101 Wood Lane, LondonW12 7FR
Born November 1961
Director
16 May 2023
Resigned 22 Dec 2023
Resigned
ORBON, Everett Randall
Resigned101 Wood Lane, LondonW12 7FR
Born January 1973
Director
Appointed 25 Oct 2019
Resigned 08 Jun 2023
ORBON, Everett Randall
101 Wood Lane, LondonW12 7FR
Born January 1973
Director
25 Oct 2019
Resigned 08 Jun 2023
Resigned
PILCHER, William Gerhard
ResignedWest Main Street, Charlottesville
Born August 1961
Director
Appointed 25 Feb 2020
Resigned 16 May 2023
PILCHER, William Gerhard
West Main Street, Charlottesville
Born August 1961
Director
25 Feb 2020
Resigned 16 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mms Uk Holdings Limited
Active101 Wood Lane, England And Wales W12 7frW12 7FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2019
Mms Uk Holdings Limited
101 Wood Lane, England And Wales W12 7frW12 7FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2019
Active
Filing History
47
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
24 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
19 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2023
18 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
25 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2019